MAZCENU MĀJAS, SIA
Limited Liability Company, Micro company
Place in branch
158 by turnover
127 by profit
80 by paid taxes
27 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAZCENU MĀJAS" |
| Registration number, date | 42403010324, 06.12.1999 |
| VAT number | LV42403010324 from 20.12.1999 Europe VAT register |
| Register, date | Commercial Register, 30.09.2003 |
| Legal address | Vangažu iela 12 – 37, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAZCENU MĀJAS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.15 | 5.2 | 2.56 |
| Personal income tax (thousands, €) | 0.27 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.10.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 30.06.2016 | 06.07.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALPIONS" | Until 30.09.2003 | 22 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Čornajas pagasts, Čornaja, Nākotnes iela 3-10 | Until 30.09.2003 | 22 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 3 | Until 18.10.2005 | 20 years ago |
| Rīga, Biķernieku iela 121 | Until 30.06.2009 | 16 years ago |
| Rīga, Apes iela 10 - 9 | Until 26.05.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas lemums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS LEMUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| valdes lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums-1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS LEMUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (91.88 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 16.06.2009 | ||
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 08.10.2008 | ||
2005 |
Annual report | 18.12.2006 | PDF (1002.88 KB) | ||
2004 |
Annual report | 17.12.2008 | TIF (704.64 KB) | ||
2003 |
Annual report | 17.12.2008 | TIF (768.65 KB) | ||
2002 |
Annual report | 17.12.2008 | TIF (626.08 KB) | ||
2001 |
Annual report | 17.12.2008 | TIF (322.28 KB) | ||
2000 |
Annual report | 17.12.2008 | TIF (234.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.06 KB | 05.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 53.23 KB | 05.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.78 MB | 05.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 10.02 KB | 17.12.2008 | 22.12.2004 | 1 |
Articles of Association |
TIF | 31.52 KB | 17.12.2008 | 16.09.2003 | 1 |
Shareholders’ register |
TIF | 13.6 KB | 17.12.2008 | 16.09.2003 | 1 |
Articles of Association |
TIF | 313.27 KB | 17.12.2008 | 30.11.1999 | 9 |
Memorandum of association |
TIF | 89.49 KB | 17.12.2008 | 30.11.1999 | 3 |
Shareholders’ register |
TIF | 24.86 KB | 17.12.2008 | 30.11.1999 | 1 |
Articles of Association |
TIF | 445.6 KB | 17.12.2008 | 09.11.1998 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
DOCX | 41.17 KB | 26.05.2020 | 21.05.2020 | 3 |
Application |
DOCX | 41.17 KB | 26.05.2020 | 21.05.2020 | 3 |
Application |
EDOC | 46.35 KB | 26.05.2020 | 21.05.2020 | 3 |
Confirmation or consent to legal address |
535.05 KB | 26.05.2020 | 21.05.2020 | 1 | |
Confirmation or consent to legal address |
535.05 KB | 26.05.2020 | 21.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 517.38 KB | 26.05.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.48 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.08 KB | 06.07.2016 | 06.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.06 KB | 05.07.2016 | 30.06.2016 | 1 |
Application |
DOCX | 23.81 KB | 05.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 36.4 KB | 05.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.76 KB | 05.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 05.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.78 MB | 05.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.12 KB | 28.10.2015 | 30.06.2009 | 1 |
Application |
TIF | 287.2 KB | 28.10.2015 | 16.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 81.04 KB | 28.10.2015 | 16.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 20.82 KB | 28.10.2015 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.52 KB | 17.12.2008 | 01.10.2008 | 2 |
Application |
TIF | 100.1 KB | 17.12.2008 | 23.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.02 KB | 17.12.2008 | 23.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.03 KB | 17.12.2008 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 17.12.2008 | 18.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 43.26 KB | 17.12.2008 | 11.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.29 KB | 17.12.2008 | 03.10.2005 | 1 |
Application |
TIF | 158.39 KB | 17.12.2008 | 03.10.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 14.08 KB | 17.12.2008 | 03.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 17.12.2008 | 30.09.2003 | 2 |
Registration certificates |
TIF | 118.94 KB | 17.12.2008 | 30.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.48 KB | 17.12.2008 | 22.09.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.56 KB | 28.10.2015 | 16.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.48 KB | 17.12.2008 | 16.09.2003 | 1 |
Application |
TIF | 74.45 KB | 17.12.2008 | 16.09.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.77 KB | 17.12.2008 | 16.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.12 KB | 17.12.2008 | 16.09.2003 | 1 |
Sample report |
TIF | 20.25 KB | 17.12.2008 | 06.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.81 KB | 17.12.2008 | 23.07.2002 | 2 |
Receipts on the publication and state fees |
TIF | 25.61 KB | 17.12.2008 | 24.05.2002 | 2 |
Sample report |
TIF | 19.37 KB | 17.12.2008 | 22.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.36 KB | 17.12.2008 | 20.05.2002 | 3 |
Submission/Application |
TIF | 21.11 KB | 17.12.2008 | 20.05.2002 | 1 |
Application |
TIF | 111.56 KB | 17.12.2008 | 06.12.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.29 KB | 17.12.2008 | 06.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.58 KB | 17.12.2008 | 06.12.1999 | 1 |
Registration certificates |
TIF | 69.15 KB | 17.12.2008 | 06.12.1999 | 2 |
Application |
TIF | 19.33 KB | 17.12.2008 | 30.11.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.88 KB | 17.12.2008 | 30.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 22.77 KB | 17.12.2008 | 30.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.8 KB | 17.12.2008 | 30.11.1999 | 3 |
Sample report |
TIF | 19.74 KB | 17.12.2008 | 29.11.1999 | 1 |
Registration certificates |
TIF | 43.48 KB | 17.12.2008 | 11.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.14 KB | 17.12.2008 | 09.11.1998 | 2 |
Copy of the personal identification document |
TIF | 132.16 KB | 17.12.2008 | 13.02.1995 | 1 |
Copy of the personal identification document |
TIF | 57.8 KB | 17.12.2008 | 03.12.1993 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register